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Companies House/Chessington/Company profile

CAREL U.K. LTD.

Active
03639249·incorporated 1998-09-22

CAREL U.K. LTD. is an active UK private limited company, incorporated on 22 September 1998 at Companies House (number 03639249; OpenRegistry canonical ID GB-03639249-carel-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,910 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-22
Registered Address
UNIT 2 ROEBUCK PLACE, 110 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

Search directors of CAREL U.K. LTD.

Shareholders

Look up shareholders of CAREL U.K. LTD.

Financials

Check financials of CAREL U.K. LTD.

Filings

Check filing history of CAREL U.K. LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAREL U.K. LTD. has 1 person with significant control on file:

  • Carel Industries Spa. (Italy reg. 04359090281). Notified 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Luigi Nalini born 1946 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Luigi Rossi Luciani born 1945 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2018-06-11.

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03639249.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.